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BOARD MEETINGS
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BSE Company Date Purpose
500186 Hind.Oil Explor. 20-Jan-18 Quarterly Results A Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 20, 2018, inter alia, to consider the Standalone Unaudited Financial Results for the quarter ended December 31, 2017.
507910 Fiberweb (India) 20-Jan-18 In compliance with SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we have to inform you that 28th Meeting of the Board of Directors of the Company will be held on Saturday the 20th January, 2018 at 12.00 p.m. at Kiran Building, 128, Bhaudaji Road Matunga (East), Mumbai 40001. A copy of the Notice & Agenda dated 17th January, 2018 is enclosed herewith for your record. This is in compliance with the Company's Code of Conduct for prevention of Insider Trading framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing with the securities of the Company shall remain closed for Directors and other Employees covered under the Code from the closure of business hours of January 17, 2018 to the closure of business hours of January 21, 2018 (both days inclusive). This closure of the Trading Window has been occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on January 20, 2018. Kindly take the above on your record. In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewih advertisement published in the news paper namely The Free Press Journal and Navshakti dated 18th January, 2018 for meeting of Board of Directors to be held on 20th January, 2018. (As Per BSE Announcement Dated on 18.01.2018)
511288 GRUH Finance 20-Jan-18 Quarterly Results
511441 Guj. Credit Corp 20-Jan-18 Board Meeting to approve the Unaudited Financial Results for the quarter ended on 31st December, 2017 to be held on 20th January, 2018.
511618 JIK Inds. 20-Jan-18 Quarterly Results With reference to above captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 20, 2018 at 2.00 p.m. at the Registered Office of the Company at Pada No.3, Balkum, Thane, West 400608. The main item on the agenda among others is as under: 1. To consider and take on record an Unaudited Financial Results for quarter and nine months ended December 31, 2017. 2. To discuss the future plan. Further, in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company will remain closed from January 15, 2018 to January 20, 2018 (both days inclusive) for consideration and declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2017 at the Meeting of the Board of Directors of the Company Schedule to be held on Saturday, January 20, 2018. You are requested to take a note of the same.
516092 Pudumjee Industr 20-Jan-18 Quarterly Results Sub:Compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Consideration of Unaudited Financial Results for the quarter ended 31st December, 2017. The meeting of the Board of Directors of the Company will be held on 20th January, 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2017. The trading window for dealing in the securities of the Company by the directors / officers / designated persons of the Company would remain closed from 13th January, 2018 to 22nd January, 2018 (both days inclusive) in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 12.01.2018)
520021 Omax Autos 20-Jan-18 Quarterly Results
523367 DCM Shriram 20-Jan-18 Quarterly Results Board Meeting on 20th January, 2018 (As Per BSE Announcement Dated on 12.01.2018)
523475 Lotus Chocolate 20-Jan-18 Appoint Shri. Vivekanand Narayan Prabhu as Chief Financial Officer of the Company with effect from 18.12. 2017 Pursuant to Regulation 68(2) and other Disclosure of Material Event of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 20th January, 2018, to consider, inter alia, the following: 1. To Appoint Shri. Vivekanand Narayan Prabhu as Chief Financial Officer of the Company with effect from 18.12. 2017 2. To take up such other business as duly transacted by the Board of Directors of the Company. This is for your information and records.
526891 Market Creators 20-Jan-18 This is to inform you that a Meeting of the Board of Directors of our Company will be held on Saturday, 20th January, 2018 at the Registered Office of the Company, to consider, inter alia, and approve the following matter: 1.To increase the Authorized Capital of the Company from Rs 10 Crores to upto Rs 15 Crores. 2.To make such appropriate amendment to the provisions of Memorandum of Association and Articles of Association as per the above amendment. 3.To introduce in the classification of shares from only equity shares of Company with Listing rights to the shares with Equity Voting and Equity DVR with Nil Voting Rights as the Directors may deem fit 4.To consider the issuance of such appropriate amendments and resolutions that are required to fulfill the above decision of the Board including calling of Extra Ordinary General Meeting on the appropriate date after its approval with the Board. ln terms of Code of Internal Procedure and Conduct of the Company under the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2O15, the company hereby declares that Trading Window for dealing in Securities of Company will remain closed from Friday 17th January, 2018 till Monday 24th January, 2018 on account of Board Meeting to be schedule on Saturday, 20th January, 2018. (As Per BSE Announcement Dated On 11/01/2018)
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